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METALL UND PERSONAL DIENSTLEISTUNG LTD

Company number 08200449

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2017	AD01	Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit Ffordd Pengam Cardiff CF24 2SA on 19 February 2017	View PDF Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit Ffordd Pengam Cardiff CF24 2SA on 19 February 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 1,500	View PDF Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
30 May 2016	AP01	Appointment of Hans Joachim Zink as a director on 1 February 2016	View PDF Appointment of Hans Joachim Zink as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
30 May 2016	TM01	Termination of appointment of Diana Schiewart as a director on 1 February 2016	View PDF Termination of appointment of Diana Schiewart as a director on 1 February 2016 - link opens in a new window - 1 page (1 page)
05 Nov 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,500	View PDF Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
05 Nov 2015	TM02	Termination of appointment of Company Consultants & Secretarial Limited as a secretary on 4 September 2015	View PDF Termination of appointment of Company Consultants & Secretarial Limited as a secretary on 4 September 2015 - link opens in a new window - 1 page (1 page)
28 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,500	View PDF Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,500	View PDF Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
11 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2012	AD01	Registered office address changed from a 18- 2 Alexandra Gate London CF24 2SA United Kingdom on 6 September 2012	View PDF Registered office address changed from a 18- 2 Alexandra Gate London CF24 2SA United Kingdom on 6 September 2012 - link opens in a new window - 1 page (1 page)
06 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 1,500	View PDF Statement of capital following an allotment of shares on 4 September 2012 GBP 1,500 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 September 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
04 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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